Resolutions for Winding-up

Companies Act 2006, s. 283-0.42237552.027721MK45 4ABCompanies Act 20062017-06-292017-07-122017-07-11-0.11664651.520325WC1R 4HECentral BedfordshireThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282157461993

STAFF SUPPLY A115 LIMITED

(Company Number 09982175)

STAFF SUPPLY A12 LIMITED

(Company Number 09964343)

STAFF SUPPLY A13 LIMITED

(Company Number 09964373)

STAFF SUPPLY A14 LIMITED

(Company Number 09964524)

STAFF SUPPLY A15 LIMITED

(Company Number 09964548)

STAFF SUPPLY A16 LIMITED

(Company Number 09964655)

STAFF SUPPLY A17 LIMITED

(Company Number 09964673)

STAFF SUPPLY A18 LIMITED

(Company Number 09964760)

STAFF SUPPLY A19 LIMITED

(Company Number 09964893)

STAFF SUPPLY A2 LIMITED

(Company Number 09964484)

Registered office: (All of) 26-28 Bedford Row, London, WC1R 4HE

Principal trading address: (All of) Unit 3, The Courtyard, High Street, Clophill, Bedford, MK45 4AB

Pursuant to Section 283 of the Companies Act 2006, the following Written Resolutions were passed on 29 June 2017, as Special and Ordinary Resolutions respectively: "That the Companies be wound up voluntarily, and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such windings-up."

Further details contact: Glyn Middleton, Tel: 020 7400 7900.

Raquel Anne Torquator, Director

11 July 2017

Ag KF40618